Kyc Operations Manager Senior
hace 2 semanas
**Vacante para la empresa Evren S.A de C.V. en Guadalajara, Jalisco**:
**Analista anti lavado de dinero bilingue**:
Importante empresa solicita "Analista Anti-Lavado de Dinero con Inglés AVANZADO"
100% presencial
Ubicación GUADALAJARA
Lunes a viernes de 8:00 am a 5:00 pm
Esquema de pago 100% nominal
Sueldo 30k netos
Se ofrece:
Seguro de vida
Seguro medico mayor
Plan dental y de la vista
Bono de Navidad de 30 días
Vales de comida
**Requisitos**:
Licenciatura mínima
Inglés avanzado INDISPENSABLE
Experiência MÍNIMA INDISPENSABLE de 2 años en AML / KYC / Cumplimiento
Conocimientos intermedios en Excel, SQL
Debe tener un buen conocimiento práctico sobre el análisis de datos.
Ubicado en guadalajara
Qué harás:
Recopilación/recopilación y revisión de documentos AML/KYC
Iniciar la evaluación de riesgos y la diligencia debida continua
Revisar/escalar/cerrar alertas provocadas por el monitoreo de transacciones a través de plataformas y sistemas
Analizar naturaleza sospechosa de la transacción, Crear un resumen narrativo de la decisión tomada
Postúlate. CV será solicitado en Inglés:
**Nível de educación deseada**:
Media Superior
**Nível de experiência deseada**:
Nível Inicial
**Función departamental**:
Contabilidad / Finanzas
**Industria**:
Bancaria
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